People v. Howard

122 Misc. 2d 26, 469 N.Y.S.2d 871, 1983 N.Y. Misc. LEXIS 4065
CourtCriminal Court of the City of New York
DecidedNovember 30, 1983
StatusPublished
Cited by6 cases

This text of 122 Misc. 2d 26 (People v. Howard) is published on Counsel Stack Legal Research, covering Criminal Court of the City of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Howard, 122 Misc. 2d 26, 469 N.Y.S.2d 871, 1983 N.Y. Misc. LEXIS 4065 (N.Y. Super. Ct. 1983).

Opinion

OPINION OF THE COURT

Margaret Gammer, J.

Defendant has moved to dismiss the charges against him or, in the alternative, to preclude the admission at trial of certain evidence, based upon the alleged improper return of property to the complaining witness in this case, in violation of section 450.10 of the Penal Law and the defendant’s right to discovery and inspection of evidence for purposes of trial preparation.

FACTS AND PROCEDURAL HISTORY

On May 29, 1983, defendant was arrested and charged with several felonies and misdemeanors arising out of the alleged theft of a motor vehicle by defendant and another unapprehended person. On that same day, defendant was arraigned, defense counsel was assigned, and the vehicle in question, a blue 1980 Chevrolet van, which had been recovered after defendant’s arrest, was impounded by the [27]*27property clerk. A copy of the property voucher, attached to the court papers, notes that the property was categorized as “arrest evidence”. Only two days later on May 31,1983, without any notice to defendant, the van was released to the custody of Noberto Berrios, an agent of the vehicle’s owner and the complaining witness in this case.

On June 3, 1983, the felony charges originally brought against defendant were reduced to petit larceny (Penal Law, § 155.25) and criminal possession of stolen property in the third degree (Penal Law, § 165.40). Three other misdemeanors, unauthorized use of a vehicle in the third degree (Penal Law, § 165.05), criminal mischief in the fourth degree (Penal Law, § 145.00) and possession of burglar’s tools (Penal Law, § 140.35) were retained as originally charged. The case was then adjourned for motions until July 19.

On June 13, defendant served an omnibus motion in which among other things, he requested that he be provided with a description of any property recovered during the alleged incident and an opportunity to inspect such property. The People’s answers, served on the July 19 adjourned date, named an “automobile” and “a screwdriver” and gave consent to their inspection, even though the vehicle in question had long ago been released.

On September 13, following various consent adjournments, defendant served the within motion. According to defense counsel’s affirmation in support of this motion, she was informed by Mr. Berrios, the complaining witness, that “the property [had been] returned to his employer and disposed of.” She states she was never informed that the property was going to be released and, in fact, would have opposed its return until it had been inspected and tested. She points out that the defendant has denied either taking or illegally possessing the vehicle in question. Rather, he says he was merely a passenger. However, the premature release of the property without any notice to him prevents defendant from proving that he was neither the driver of the van nor that the passenger door was inoperable, thereby forcing him to exit from the driver’s side. Thus, defendant asserts that section 450.10 of the Penal Law has been violated and that such violation has now effectively [28]*28denied him his right to discovery pursuant to CPL article 240. He further contends that the return of the van and its subsequent disposition is tantamount to a suppression by the People of vital and potentially exculpatory evidence, in violation of defendant’s rights under Brady v Maryland (373 US 83).1

In opposition, the People claimed, among other things, that the Chevrolet van was released pursuant to a court order and that, therefore, its return was done in full compliance with the Penal Law. Nevertheless, the District Attorney was unable to provide the court with a copy of the claimed court order. Therefore, the prosecution was given several opportunities to obtain proof of the existence of such an order.

On October 14, 1983, when the People were still unable to produce a copy of the claimed court order, a hearing was held at their request to determine whether the release of the vehicle had been authorized by such an order. The only witness presented at the hearing was Police Officer Ciullo of the 75th Precinct who was in charge of property release on May 31, 1983, the date the Chevrolet van was released to Mr. Berrios. Based upon the testimony adduced at the hearing, this court finds that the van was released pursuant to an order signed by another Judge of this court on the ex parte application of an Assistant District Attorney and premised on a request by the complaining witness.

CONCLUSIONS OF LAW

Since 1971, the disposition of property alleged to have been stolen has been controlled pursuant to section 450.10 of the Penal Law. Under the old form of the statute, since amended, the property was required to be held “subject to the order of the court * * * to direct the disposal thereof.” (Penal Law, § 450.10, subd 1; L 1971, ch 545, § 30.) However, in 1980, the Legislature amended the law, providing for two alternative means of disposal. Subdivision 1 of section 450.10 now requires that stolen property “must be [29]*29held subject to the order of the court” or where a request is made for the property by one entitled to possession of it, release is permitted according to a specifically mandated procedure which does not require court intervention, provided that law enforcement personnel satisfy the conditions precedent set forth by the statute. (Penal Law, § 450.10, subd 1, as amd by L 1980, ch 843, § 55, L 1981, ch 567, § 1; see, also, People v Lazarus, 114 Misc 2d 785, 787.) These conditions include notice to the defendant of such a request and “a reasonable opportunity for an examination of the property to determine its true value and to produce * * * legally sufficient evidence for introduction at trial.” (Penal Law, § 450.10, subd 1, as amd.) Thus, the amendments to section 450.10 were designed to satisfy a twofold purpose: “[T]o accomplish the prompt return of stolen property to a victim entitled to the possession of that property and to establish an extrajudicial administrative procedure which would, at the same time, protect a defendant’s right to inspect the property and preserve legally sufficient evidence for introduction at trial.” (People v Lazarus, supra, at p 788.)

In the instant case, the complaining witness, who needed his vehicle for commercial purposes, reasonably requested its return. This request should have triggered resort by law enforcement authorities to the second alternative method provided under section 450.10 of the Penal Law. Under the statute’s provisions, the District Attorney’s office should have notified defense counsel of Mr. Berrios’ request and afforded her a “reasonable opportunity” to inspect the van prior to its release.2 Had this procedure been properly observed, the defendant’s right to discovery of vital and possibly exculpatory evidence should have been adequately preserved for trial. Instead, as established by the very credible testimony of Officer Ciullo and arguments made by the Assistant District Attorney at the hearing before this court on October 14, the People sought and obtained, on ex parte motion, a court order whereby, without any notice to the defendant nor any opportunity for [30]*30inspection by him, the complaining witness in this case was able to procure the release of the vehicle in question.

Certainly, at this juncture, the validity of the order which authorized the release of the van to Mr.

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Cite This Page — Counsel Stack

Bluebook (online)
122 Misc. 2d 26, 469 N.Y.S.2d 871, 1983 N.Y. Misc. LEXIS 4065, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-howard-nycrimct-1983.